CUBIC HOLDING ApS
CVR 25335929 · Private limited company (ApS) · Dissolved by declaration
CUBIC HOLDING ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (30 Sep 2012) shows equity of DKK 147k and a net result of DKK -2,402.
Company details
- CVR number
- 25335929
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Birthe Mejlgaaard, Panumsvej 50
2500 Valby - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- HR REVISION - ROSKILDE
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.7% |
| Current ratio | 20,571,700% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -4,725 | DKK -6,000 |
| Net profit | DKK -2,402 | DKK -3,000 |
| Equity | DKK 147k | DKK 199k |
| Total assets | DKK 206k | DKK 198k |
| Cash | DKK 206k | – |
| Short-term debt | DKK 1 | – |
Latest annual report: Reporting class B · HR REVISION - ROSKILDE.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2011 – 30 Sep 2012 | 150 | ||
| 1 Oct 2010 – 30 Sep 2011 | 171 | ||
| 1 Oct 2009 – 30 Sep 2010 | 160 | ||
| 1 Oct 2008 – 30 Sep 2009 | 175 | ||
| 1 Oct 2007 – 30 Sep 2008 | 99 | ||
| 1 Oct 2006 – 30 Sep 2007 | 164 | ||
| 1 Oct 2005 – 30 Sep 2006 | 158 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 80 | ||
| 1 Oct 2002 – 30 Sep 2003 | 65 | ||
| 1 Oct 2001 – 30 Sep 2002 | 71 | ||
| 1 Oct 2000 – 30 Sep 2001 | 100 | ||
| 1 May 2000 – 30 Sep 2000 | 108 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Kurt Bent Mejlgaard | ||
| CEO | Kasper Mejlgaard | ||
| CEO | Birthe Mejlgaard | ||
| Auditor | Lammeengen ApS | ||
| Auditor | PRIMA REVISION, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | Kurt Bent Mejlgaard |
The CEOs' other companies
Kurt Bent Mejlgaard – 3 other companies
- ApS KBUS 38 NR. 1171 Opløst
- CUBIC IMPORT ApS Opløst
- KMPO123 ApS Compulsorily dissolved
Kasper Mejlgaard – 5 other companies
- CUBIC IMPORT ApS Opløst
- FIVEVC ApS Active
- Infobook ApS Active
- SENSORIST ApS Active
- SENSORIST HOLDING ApS Active
Address history (2 moves)
| c/o Birthe Mejlgaaard, Panumsvej 50, 2500 Valby | |
| c/o Kasper Mejlgaard, Steenbergsvej 22, 2500 Valby | |
| Svogerslev Hovedgade 21, 4000 Roskilde |
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Questions and answers about CUBIC HOLDING ApS
Has CUBIC HOLDING ApS gone bankrupt?
No, CUBIC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CUBIC HOLDING ApS?
CUBIC HOLDING ApS most recently used HR REVISION - ROSKILDE.
When was CUBIC HOLDING ApS founded?
CUBIC HOLDING ApS was founded on 1 May 2000.
What is the equity of CUBIC HOLDING ApS?
Equity was DKK 147k according to the annual report for the period ending 30 September 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.